SIMON DEAN ELECTRICAL LIMITED

Company number 04095975 ·

Active

80 filings

Date Filing
12 May 2026 Confirmation statement made on 2026-04-16 with no updates · 3 pages View document
27 Apr 2026 Micro company accounts made up to 2025-10-31 · 6 pages View document
13 Apr 2026 Confirmation statement made on 2025-04-16 with no updates · 3 pages View document
29 May 2025 Total exemption full accounts made up to 2024-10-31 · 14 pages View document
11 Apr 2025 Confirmation statement made on 2025-03-06 with updates · 7 pages View document
10 Jan 2025 Notification of Simon Dean Holdings Ltd as a person with significant control on 2024-10-29 · 2 pages View document
10 Jan 2025 Cessation of Simon John Dean as a person with significant control on 2024-10-29 · 1 page View document
10 Jan 2025 Cessation of Kim Dean as a person with significant control on 2024-10-29 · 1 page View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
28 Oct 2024 Satisfaction of charge 1 in full · 1 page View document
28 Oct 2024 Satisfaction of charge 2 in full · 1 page View document
8 Jul 2024 Total exemption full accounts made up to 2023-10-31 · 13 pages View document
19 Mar 2024 Confirmation statement made on 2024-03-06 with updates · 6 pages View document
14 Nov 2023 Second filing of a statement of capital following an allotment of shares on 2023-04-03 · 13 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
14 Apr 2023 Total exemption full accounts made up to 2022-10-31 · 14 pages View document
3 Apr 2023 Statement of capital following an allotment of shares on 2023-04-03 · 4 pages View document
7 Feb 2023 Confirmation statement made on 2023-02-07 with no updates · 3 pages View document
31 Jan 2023 Confirmation statement made on 2022-06-22 with no updates · 3 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
12 May 2022 Total exemption full accounts made up to 2021-10-31 · 13 pages View document
8 Dec 2021 Confirmation statement made on 2021-12-08 with no updates · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
16 Jul 2021 Total exemption full accounts made up to 2020-10-31 · 12 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
16 Jun 2020 31/10/19 TOTAL EXEMPTION FULL View document
27 May 2020 31/10/19 STATEMENT OF CAPITAL GBP 510 View document
2 Dec 2019 CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
25 Jan 2019 31/10/18 TOTAL EXEMPTION FULL View document
29 Nov 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
13 Jun 2018 31/10/17 TOTAL EXEMPTION FULL View document
7 Nov 2017 CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
24 Oct 2017 DIRECTOR'S CHANGE OF PARTICULARS / KIM DEAN / 24/10/2017 View document
24 Oct 2017 SECRETARY'S CHANGE OF PARTICULARS / SIMON JOHN DEAN / 24/10/2017 View document
24 Oct 2017 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN DEAN / 24/10/2017 View document
31 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
4 Nov 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
4 Jan 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
11 Nov 2015 Annual return made up to 24 October 2015 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
4 Jun 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
26 Nov 2014 Annual return made up to 25 October 2014 with full list of shareholders View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
4 Apr 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
18 Dec 2013 Annual return made up to 25 October 2013 with full list of shareholders View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
18 Mar 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
21 Feb 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
10 Dec 2012 Annual return made up to 25 October 2012 with full list of shareholders View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
19 Mar 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
9 Nov 2011 25/10/11 NO CHANGES View document
13 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
24 Nov 2010 Annual return made up to 25 October 2010 with full list of shareholders · 5 pages View document
13 Apr 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
15 Dec 2009 Annual return made up to 25 October 2009 with full list of shareholders View document
1 May 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
27 Jan 2009 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS View document
29 Apr 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
12 Dec 2007 RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS View document
8 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
20 Nov 2006 RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS View document
8 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
3 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
9 Nov 2005 RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS View document
6 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
19 Nov 2004 RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS View document
11 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
7 Dec 2003 RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS View document
28 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View document
6 Nov 2002 RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS View document
18 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 View document
27 Nov 2001 RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS View document
26 Oct 2000 S366A DISP HOLDING AGM 25/10/00 View document
25 Oct 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
25 Oct 2000 SECRETARY RESIGNED View document